ABC of ComplianceLines of DefenseMerriam-Webster defines “line of defense” as “a defensive barrier that is used to prevent someone or something from moving forward or…Apr 22, 2023Apr 22, 2023
ABC of ComplianceStaying Ahead in Compliance: Essential Certifications for Today’s Compliance ProfessionalsProfessional certifications are typically seen as proof that you are knowledgeable and skilled in a certain field or job. Usually, you have…Apr 11, 2023Apr 11, 2023
ABC of ComplianceLOD — Line of defense eIDV — Electronic Identity & Verification API — Application Programming…Apr 3, 2023Apr 3, 2023
ABC of ComplianceIs Africa in your EMEA silent?Five ways to know if the A in your EMEA is silent in your organization:Aug 1, 2022Aug 1, 2022
ABC of ComplianceBribery and CorruptionIs Bribery and corruption, the cost of doing business? Corruption is a global problem that hinders the growth of an economy. It creates an…Aug 1, 2022Aug 1, 2022
ABC of ComplianceWhat is Money LaunderingMoney laundering is the practice of cleaning up illegally obtained money, making the origin, source, and/or destination hard to identify or…Aug 1, 2022Aug 1, 2022
ABC of ComplianceThe Role of Soft Factors in Achieving ComplianceWhen we hear the word “Compliance”. What’s the first thing that comes to mind, Policies, Processes, Procedures, Fear, Training, Regulation…Jul 16, 2022Jul 16, 2022
ABC of ComplianceEFFECTIVE COMPLIANCE PROGRAMSA strong compliance culture starts with the board, it is central in their roles. Compliance has to be in the DNA of the company, from top…Sep 7, 2020Sep 7, 2020
ABC of ComplianceWHAT IS COMPLIANCE?Compliance is simply the culture of doing the right thing. It is the management’s commitment to doing the right thing.Aug 24, 2020Aug 24, 2020
ABC of ComplianceNDPR AND MARKETING CONSENTIn the second episode of Undateables, a South Korean drama involving a matchmaking agency. We learn the importance of Marketing consent…May 30, 2020May 30, 2020
